Registered since
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-Capital in CHF
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-Active brands
-Reports for Saruma Luzern AG in Liquidation
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Commercial register information
Entry in the commercial register
24.06.2010
Deletion from the commercial register
16.03.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.592-9
UID/VAT
CHE-115.785.072
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf von Grundstücken sowie Verwaltung und Vermittlung von Liegenschaften; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATLAS Treuhand AG | Ebikon | 30.06.2010 | 22.10.2015 | |
Other company names
Past and translated company names
- Saruma Luzern AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saruma Luzern AG in Liquidation
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005481561, Commercial Registry Office Lucerne
Saruma Luzern AG, in Luzern, CHE-115.785.072, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065249).
Firma neu:
Saruma Luzern AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 19.05.2022 aufgelöst.
Eingetragene Personen neu oder mutierend:
NotterSchnüriger GmbH (CHE-214.222.430), in Ebikon, Liquidatorin.
Publication number: HR02-1005065249, Commercial Registry Office Lucerne, (100)
Saruma Luzern AG, in Luzern, CHE-115.785.072, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2015, S.0, Publ. 2441629).
Domizil neu:
Dufourstrasse 16, 6003 Luzern.
Publication number: 2441629, Commercial Registry Office Lucerne, (100)
Saruma Luzern AG, in Luzern, CHE-115.785.072, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2012, Publ. 6508356). Gemäss Erklärung des Verwaltungsrates vom 08.10.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
ATLAS Treuhand AG (CH-100.3.004.138-0), in Ebikon, Revisionsstelle.